Teams at Central 1

Review transaction monitoring alerts, analyze customer and account activity, identify potential money laundering and terrorist financing risks, document investigative findings, escalate suspicious activity, and support compliance with AML/ATF procedures and FINTRAC guidance. The role requires strong analytical judgment, attention to detail, communication, organization, and the ability to meet quality and productivity targets independently and collaboratively.

Leads payments product strategy and modernization initiatives, including Real-Time Rail and Future State of Retail Batch programs. Partners with clients, executives, industry stakeholders, and cross-functional teams to manage regulatory change, product innovation, client education, and roadmap execution. Oversees strategic advisory activities and develops product team talent while balancing customer needs, commercial objectives, and regulatory requirements.

Serve as a trusted advisor delivering relationship-driven treasury and capital markets coverage to credit unions and financial institutions. Originate and execute funding, liquidity, investment, and balance-sheet solutions, lead client strategy and sales as an individual contributor, and coordinate cross-functional teams to deliver compliant, practical client solutions and market insights.